The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Herz, Philippa Jane
Herz, Philippa Jane
British chief risk officer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
16-17, West Street, Brighton, BN1 2RL, United Kingdom
IIF 2 IIF 3 IIF 4 16-17, West Street, Brighton, East Sussex, BN1 2RL
IIF 5 16-17, West Street, Brighton, England And Wales, BN1 2RL
IIF 6 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
IIF 7 16-17, West Street, Brighton, East Sussex, BN1 2RL
Herz, Philippa Jane
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 8 16-17, West Street, Brighton, BN1 2RL, England
IIF 9 IIF 10 16-17, West Street, Brighton, BN1 2RL, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 16-17, West Street, Brighton, East Sussex, BN1 2RL
IIF 15 16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom
IIF 16 IIF 17 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
IIF 18 16-17 West Street, West Street, Brighton, East Sussex, BN1 2RL
Herz, Philippa Jane
British senior manager born in August 1968Resident in England
Registered addresses and corresponding companies
- 1 16-17 West Street, Brighton, EnglandActive Corporate (4 parents)Officer
2023-04-05 ~ nowIIF 8 - Director → ME - 2 16-17 West Street, Brighton, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-10-27 ~ nowIIF 10 - Director → ME
- 3HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2019-03-31 ~ dissolvedIIF 2 - Director → ME
- 4HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Officer 2017-04-13 ~ nowIIF 13 - Director → ME
- 5UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2019-03-31 ~ dissolvedIIF 4 - Director → ME
- 6FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13INTERCEDE 798 LIMITED - 1990-06-11 16-17 West Street, Brighton, England And Wales, United KingdomDissolved Corporate (4 parents)Officer 2019-03-31 ~ dissolvedIIF 6 - Director → ME
- 7FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23FAMILY EQUITY PLAN LTD - 1989-05-30INTERCEDE 513 LIMITED - 1988-02-17 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Officer 2017-04-13 ~ nowIIF 14 - Director → ME
- 8FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30INTERCEDE 275 LIMITED - 1985-09-03FAMILY EQUITY PLAN LIMITED - 1990-02-23 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (5 parents)Officer 2017-04-13 ~ nowIIF 16 - Director → ME
- 9
FAMILY MONEY LIMITED
- now09797117 LIMITED - 2017-11-03ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20 16-17 West Street, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2023-11-01 ~ nowIIF 15 - Director → ME - 10 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2023-11-01 ~ nowIIF 12 - Director → ME
- 11GAN PEP MANAGERS LIMITED - 1998-10-01GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2017-04-13 ~ dissolvedIIF 3 - Director → ME
- 12
FAMILY.CO.UK LIMITED
- nowOTHERTHEME LIMITED - 2000-03-20 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2023-11-01 ~ nowIIF 11 - Director → ME - 13 16-17 West Street, Brighton, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-10-27 ~ nowIIF 9 - Director → ME
- 14 16-17 West Street, Brighton, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-10-27 ~ dissolvedIIF 1 - Director → ME
- 15
GOVERNOR FINANCE LIMITED
- nowCROSSHILL FINANCE LIMITED - 2011-03-22 16-17 West Street, Brighton, England And WalesDissolved Corporate (4 parents, 1 offspring)Officer 2017-04-13 ~ dissolvedIIF 5 - Director → ME - 16
ONEFAMILY ADVICE LIMITED
- nowFAMILY MONEY LIMITED - 2017-11-03 16-17 West Street West Street, Brighton, East SussexActive Corporate (4 parents)Officer 2017-12-14 ~ nowIIF 18 - Director → ME - 17ENGAGE FOUNDATION LIMITED - 2015-07-28 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 7 - Director → ME
- 18ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)147,068 GBP2015-12-31Officer 2016-07-20 ~ nowIIF 17 - Director → ME
- 1 One Coleman Street, LondonActive Corporate (4 parents)Officer 2008-02-26 ~ 2010-04-30IIF 20 - Director → ME
- 2 One Coleman Street, LondonActive Corporate (4 parents)Officer 2008-02-26 ~ 2010-04-30IIF 19 - Director → ME
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